Alexandra Court (Wood Green) Residents' Association Limited

Company Name	Alexandra Court (Wood Green) Residents' Association Limited
Directors	Andrew Roland Wales and Helen Grace Pendlebury
Company Status	Active
Company Number	00823331
Category	Private Limited Company
Incorporation Date	16 October 1964(59 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Andrew Roland Wales
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 May 2009(44 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	4 Alexandra Court Alexandra Park Road London N22 7BQ

Director Name	Miss Helen Grace Pendlebury
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 November 2020(56 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	T V Executive
Country of Residence	England
Correspondence Address	Pyramid House 954 High Road Finchley London N12 9RT

Secretary Name	Parkwood Management Company (London) Ltd (Corporation)
Status	Current
Appointed	17 March 2020(55 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	Crystal House Queens Parade Close London N11 3FY

Director Name	Mr William Bryce
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(26 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 1996)
Role	Marine Officer
Correspondence Address	7 Alexandra Court London N22 4BQ

Director Name	Ms Monica Fairbairn
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(26 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 1996)
Role	Computer Consultant
Correspondence Address	6 Alexandra Court 238 Alexandra Park Road London N22 4BQ

Secretary Name	Ms Mojgan (Mimi) Afsharnaderi
Nationality	British
Status	Resigned
Appointed	24 July 1991(26 years, 9 months after company formation)
Appointment Duration	6 years (resigned 22 July 1997)
Role	Company Director
Correspondence Address	2 Alexandra Court London N22 4BQ

Director Name	Dr Mehrnoosh Afsharnaderi
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(31 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 July 1997)
Role	Mathematics Lecturer
Correspondence Address	3 Alexandra Court 238 Alexandra Park Road London N22 4BQ

Director Name	Mehran Alitalaii
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Iranian
Status	Resigned
Appointed	31 January 1996(31 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 July 2001)
Role	Self Employed
Correspondence Address	4 Alexandra Court 238 Alexandra Park Road London N22 4BQ

Director Name	Joan Peters
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(31 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 January 2006)
Role	Retired
Correspondence Address	5 Alexandra Court 238 Alexandra Park Road London N22 7BQ

Director Name	Lynn Carol Major
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(32 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 February 2008)
Role	Administrator
Correspondence Address	9 Alexandra Court Alexandra Park Road London N22 7BQ

Director Name	Alastair James Hunter
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(32 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 July 2001)
Role	Company Director
Correspondence Address	Flat 1 238 Alexandra Court Alexandra Park Road London N22 4BQ

Director Name	John Michael Eastman
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(32 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 14 July 2006)
Role	Teacher
Correspondence Address	7 Alexandra Court 238 Alexandra Park Road London N22 7BQ

Secretary Name	John Michael Eastman
Nationality	British
Status	Resigned
Appointed	06 December 1997(33 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 14 July 2006)
Role	Teacher
Correspondence Address	7 Alexandra Court 238 Alexandra Park Road London N22 7BQ

Director Name	Helen Pendlebury
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(36 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 24 November 2015)
Role	Music Manager
Country of Residence	England
Correspondence Address	6 Alexandra Court 238 Alexandra Park Road Wood Green London N22 7BQ

Director Name	David Christopher Uffindell
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(40 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 January 2009)
Role	Civil Servant
Correspondence Address	Flat 1 Alexandra Court Alexandra Park Road London N22 7BQ

Director Name	Miss Rachel Louise Kirby
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(44 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 October 2015)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Alexandra Court Flat 5 238 Alexandra Park Road London N22 7BQ

Secretary Name	Miss Rachel Louise Kirby
Nationality	British
Status	Resigned
Appointed	09 January 2009(44 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 October 2015)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Alexandra Court Flat 5 238 Alexandra Court London N22 7BQ

Director Name	Mrs Michelle Hebbron
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2015(51 years, 1 month after company formation)
Appointment Duration	6 years (resigned 13 December 2021)
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	Pyramid House 954 High Road Finchley London N12 9RT

Secretary Name	Ms Michelle Hebbron
Status	Resigned
Appointed	24 November 2015(51 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 17 March 2020)
Role	Company Director
Correspondence Address	Pyramid House 954 High Road Finchley London N12 9RT

Contact

Telephone	01892 548978
Telephone region	Tunbridge Wells

Location

Registered Address	Pyramid House 954 High Road Finchley London N12 9RT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

15 at £1	Andrew Wales 11.11% Ordinary
15 at £1	Dean Jacobs 11.11% Ordinary
15 at £1	Helen Pendlebury 11.11% Ordinary
15 at £1	Ibrahim Emin 11.11% Ordinary
15 at £1	Mehrnoosh Afsharnaderi 11.11% Ordinary
15 at £1	Michelle Hebbron 11.11% Ordinary
15 at £1	Ms Morgan Afsharnaderi 11.11% Ordinary
15 at £1	Rachel Kirby 11.11% Ordinary
15 at £1	Terence Blay & Lynn Major 11.11% Ordinary

Financials

Year	2014
Net Worth	£19,290
Cash	£13,485
Current Liabilities	£582

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

1 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
6 October 2022	Termination of appointment of Parkwood Management Company (London) Ltd as a secretary on 23 September 2022 (1 page)
10 August 2022	Accounts for a dormant company made up to 30 June 2022 (4 pages)
2 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
6 January 2022	Termination of appointment of Michelle Hebbron as a director on 13 December 2021 (1 page)
25 October 2021	Micro company accounts made up to 30 June 2021 (8 pages)
4 August 2021	Confirmation statement made on 24 July 2021 with updates (4 pages)
19 January 2021	Appointment of Miss Helen Grace Pendlebury as a director on 23 November 2020 (2 pages)
14 December 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
2 October 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
4 September 2020	Termination of appointment of Michelle Hebbron as a secretary on 17 March 2020 (1 page)
4 September 2020	Appointment of Parkwood Management Company (London) Ltd as a secretary on 17 March 2020 (2 pages)
20 May 2020	Registered office address changed from C/O Directors 4 Alexandra Court 238 Alexandra Park Road London N22 7BQ England to Pyramid House 954 High Road Finchley London N12 9RT on 20 May 2020 (1 page)
8 April 2020	Micro company accounts made up to 30 June 2019 (2 pages)
11 September 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 30 June 2018 (4 pages)
27 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 30 June 2017 (3 pages)
25 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
13 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
6 September 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
11 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
27 January 2016	Appointment of Ms Michelle Hebbron as a director on 24 November 2015 (2 pages)
27 January 2016	Appointment of Ms Michelle Hebbron as a director on 24 November 2015 (2 pages)
27 January 2016	Appointment of Ms Michelle Hebbron as a secretary on 24 November 2015 (2 pages)
27 January 2016	Appointment of Ms Michelle Hebbron as a secretary on 24 November 2015 (2 pages)
21 January 2016	Termination of appointment of Helen Pendlebury as a director on 24 November 2015 (1 page)
21 January 2016	Termination of appointment of Helen Pendlebury as a director on 24 November 2015 (1 page)
4 November 2015	Registered office address changed from Residents Association Mail Box, Alexandra Court, 238,Alexandra Park Road, London. N22 7BQ to C/O Directors 4 Alexandra Court 238 Alexandra Park Road London N22 7BQ on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from Residents Association Mail Box, Alexandra Court, 238,Alexandra Park Road, London. N22 7BQ to C/O Directors 4 Alexandra Court 238 Alexandra Park Road London N22 7BQ on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from Residents Association Mail Box, Alexandra Court, 238,Alexandra Park Road, London. N22 7BQ to C/O Directors 4 Alexandra Court 238 Alexandra Park Road London N22 7BQ on 4 November 2015 (1 page)
3 November 2015	Termination of appointment of Rachel Louise Kirby as a director on 9 October 2015 (1 page)
3 November 2015	Termination of appointment of Rachel Louise Kirby as a secretary on 9 October 2015 (1 page)
3 November 2015	Termination of appointment of Rachel Louise Kirby as a director on 9 October 2015 (1 page)
3 November 2015	Termination of appointment of Rachel Louise Kirby as a secretary on 9 October 2015 (1 page)
3 November 2015	Termination of appointment of Rachel Louise Kirby as a director on 9 October 2015 (1 page)
3 November 2015	Termination of appointment of Rachel Louise Kirby as a secretary on 9 October 2015 (1 page)
31 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 135 (7 pages)
31 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 135 (7 pages)
3 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
3 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 135 (7 pages)
31 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 135 (7 pages)
31 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (7 pages)
20 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (7 pages)
15 November 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
15 November 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (7 pages)
19 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (7 pages)
11 January 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
11 January 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
27 July 2011	Director's details changed for Miss Rachel Louise Kirby on 1 September 2010 (2 pages)
27 July 2011	Secretary's details changed for Miss Rachel Louise Kirby on 1 September 2010 (2 pages)
27 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (7 pages)
27 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (7 pages)
27 July 2011	Secretary's details changed for Miss Rachel Louise Kirby on 1 September 2010 (2 pages)
27 July 2011	Director's details changed for Miss Rachel Louise Kirby on 1 September 2010 (2 pages)
27 July 2011	Director's details changed for Miss Rachel Louise Kirby on 1 September 2010 (2 pages)
27 July 2011	Secretary's details changed for Miss Rachel Louise Kirby on 1 September 2010 (2 pages)
31 May 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
31 May 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
10 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (7 pages)
10 August 2010	Director's details changed for Helen Pendlebury on 24 July 2010 (2 pages)
10 August 2010	Director's details changed for Miss Rachel Louise Kirby on 24 July 2010 (2 pages)
10 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (7 pages)
10 August 2010	Director's details changed for Helen Pendlebury on 24 July 2010 (2 pages)
10 August 2010	Director's details changed for Mr Andrew Roland Wales on 24 July 2010 (2 pages)
10 August 2010	Director's details changed for Miss Rachel Louise Kirby on 24 July 2010 (2 pages)
10 August 2010	Director's details changed for Mr Andrew Roland Wales on 24 July 2010 (2 pages)
16 September 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
16 September 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
26 July 2009	Return made up to 24/07/09; full list of members (6 pages)
26 July 2009	Return made up to 24/07/09; full list of members (6 pages)
29 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
29 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
27 May 2009	Director appointed mr andrew roland wales (1 page)
27 May 2009	Director appointed mr andrew roland wales (1 page)
9 January 2009	Return made up to 24/07/08; full list of members (6 pages)
9 January 2009	Secretary appointed miss rachel louise kirby (1 page)
9 January 2009	Secretary appointed miss rachel louise kirby (1 page)
9 January 2009	Appointment terminated director david uffindell (1 page)
9 January 2009	Director appointed miss rachel louise kirby (1 page)
9 January 2009	Return made up to 24/07/08; full list of members (6 pages)
9 January 2009	Director appointed miss rachel louise kirby (1 page)
9 January 2009	Appointment terminated director david uffindell (1 page)
1 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
1 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
19 October 2007	Return made up to 18/08/07; no change of members (8 pages)
19 October 2007	Return made up to 18/08/07; no change of members (8 pages)
18 December 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
18 December 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
1 September 2006	Return made up to 24/07/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
1 September 2006	Return made up to 24/07/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
21 July 2006	Secretary resigned;director resigned (1 page)
21 July 2006	Secretary resigned;director resigned (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
13 September 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
13 September 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
25 August 2005	Return made up to 24/07/05; full list of members (11 pages)
25 August 2005	Return made up to 24/07/05; full list of members (11 pages)
21 October 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
21 October 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
18 August 2004	Return made up to 24/07/04; full list of members (11 pages)
18 August 2004	Return made up to 24/07/04; full list of members (11 pages)
28 September 2003	Total exemption small company accounts made up to 30 June 2003 (3 pages)
28 September 2003	Total exemption small company accounts made up to 30 June 2003 (3 pages)
19 August 2003	Return made up to 24/07/03; full list of members (11 pages)
19 August 2003	Return made up to 24/07/03; full list of members (11 pages)
29 September 2002	Total exemption small company accounts made up to 30 June 2002 (3 pages)
29 September 2002	Total exemption small company accounts made up to 30 June 2002 (3 pages)
22 July 2002	Return made up to 24/07/02; full list of members (11 pages)
22 July 2002	Return made up to 24/07/02; full list of members (11 pages)
19 September 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
19 September 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
31 July 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
9 February 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
9 February 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
3 August 2000	Return made up to 24/07/00; full list of members (8 pages)
3 August 2000	Return made up to 24/07/00; full list of members (8 pages)
20 September 1999	Accounts for a small company made up to 30 June 1999 (3 pages)
20 September 1999	Accounts for a small company made up to 30 June 1999 (3 pages)
2 August 1999	Return made up to 24/07/99; full list of members (8 pages)
2 August 1999	Return made up to 24/07/99; full list of members (8 pages)
7 May 1999	Accounting reference date extended from 24/06/99 to 30/06/99 (1 page)
7 May 1999	Accounts for a small company made up to 24 June 1998 (5 pages)
7 May 1999	Accounting reference date extended from 24/06/99 to 30/06/99 (1 page)
7 May 1999	Accounts for a small company made up to 24 June 1998 (5 pages)
23 September 1998	Return made up to 24/07/98; no change of members (6 pages)
23 September 1998	Return made up to 24/07/98; no change of members (6 pages)
27 May 1998	Accounts for a small company made up to 24 June 1997 (6 pages)
27 May 1998	Accounts for a small company made up to 24 June 1997 (6 pages)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	New secretary appointed (2 pages)
5 December 1997	Return made up to 24/07/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 December 1997	Return made up to 24/07/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
26 March 1997	Accounts for a small company made up to 24 June 1996 (6 pages)
26 March 1997	Accounts for a small company made up to 24 June 1996 (6 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	Return made up to 24/07/96; full list of members (6 pages)
18 September 1996	Return made up to 24/07/96; full list of members (6 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	Full accounts made up to 24 June 1995 (12 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	Full accounts made up to 24 June 1995 (12 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
17 October 1995	Return made up to 24/07/95; full list of members (6 pages)
17 October 1995	Return made up to 24/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
16 October 1964	Certificate of incorporation (1 page)
16 October 1964	Certificate of incorporation (1 page)
16 October 1964	Incorporation (13 pages)
16 October 1964	Incorporation (13 pages)

Alexandra Court (Wood Green) Residents' Association Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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